Sentences with phrase «of defendants in the case»

Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court proceedings upside with claims that the defendants were indicted for N36B contract fraud and put on trial before the court.

Howe described in detail a very special Long Island fishing trip between himself and two of the defendants in this case.

The instinct of the defendants in these cases has been to address # 2.

One of the defendants in a case I heard today was chewing gum and blew a very large bubble and popped it «whilst looking my direction [sic]!!!»

Why are all of the defendants in my cases suddenly showing up in court wearing hipster - style glasses, kind of like Urkel from the old TV show «Family Matters»?

A couple of weeks ago we highlighted some particularly egregious examples of inappropriate social media use in the courtroom, such as a judge sending a Facebook «like» request to one of the parties in a case she was ruling on, jurors polling their friends on Twitter regarding the guilt or innocence of the defendant in the case they were hearing, and the like.

Some of the defendants in cases like these may even have dementia and may not even remember themselves what they did in their youth.

Justice Antonio Skarica ruled yesterday that a late disclosure of crucial evidence that caused a mistrial warranted the Crown to fund the legal costs of the defendants in the case.

As to balancing the rights of the plaintiff with those of the defendant in this case, «Under the circumstances the plaintiff should not be put out of court and the defendant granted a windfall that it could not have known about or relied upon.»

ICBC admitted fault on behalf of the defendants in both cases.

When your lawyer sets out to prove liability in your case, he is establishing legal responsibility on the part of the defendant in your case.

But in his opinion the conduct of the Defendant in this case also warranted full - indemnity costs as well because,

«There is no evidence in the record that the defendants dealt with any copy of the book that was not produced by Gilgamesh Africa or under its authority, or that does not bear the imprints «Gilgamesh Africa 2012» (there is a reference in the record to the existence of pirated copies of the book in Kenya, but there is no suggestion that there is any link between that and the actions of the defendants in this case),» he wrote in Miguna v. Walmart Canada.

Limits noneconomic damages in medical liability cases to a nonadjustable limit of $ 350,000 regardless of the number of defendants in the case.

[164] I conclude that whether the alleged wrongful conduct of the defendants in this case engages the doctrine of waiver of tort, whether the defendants are liable to account to any of the class members, and what restitution, if any, is payable by the defendants to the class members, are appropriate common issues.

By following the steps set out in the ESR report, an employer would not be in the position of the defendant in this case.

The success or failure of the defendant in this case will have significant consumer implications.

Not exact matches

At the opening of the trial in Rome, the U.S. investment bank the other defendants asked a three - judge panel at the Court of Accounts, which rules on abuses of public funds, to reject the case in an acknowledgement that the judges do not have jurisdiction, Marco Fratini, one of the judges, said.

«Furthermore, although the average sentence lengths (conditional on case, defendant and judge attributes) do not differ by defendant race in the absence of a football effect, it appears that an upset LSU football game loss increases the disposition length (sentence severity) of black defendants more severely in comparison to white defendants.

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Using a barrage of Freedom of Information Act lawsuits, TRAC has been able to gather data buried in the Justice Department's own computer files (minus the individual case numbers that might be used to identify defendants).

Bounce then followed this up with a second case — this one filed in a Texas court in April 2016 — repeating these allegations, also accusing Yieldify of patent infringement, and adding some of Yieldify's customers as defendants.

Jon Montroll, founder of the site BitFunder, was a defendant in an Arizona copyright case involving a Sports Illustrated model's sex tape in 2006.

Although he has ruled in several cases in favor of police accused of conducting illegal searches, he is best known for his opinions siding with defendants.

Huawei or its subsidiaries have been cited as a defendant or co-defendant in at least 172 federal patent infringement cases since 2003, according to a review of court filings.

But attorneys at Keller Rohrback, one of the firms whose case was rolled into Berman's, explained the reason for adding the PBMs in a May letter to the court: «The PBM defendants play a central role in the scheme — selling formulary access in exchange for «rebates» or other payments» from the manufacturers.

The other defendant in the case is Christopher Evison, who is the managing director at Quadrant Capital Advisors and investment advisor for WP Holdings, which is an investment arm of the multi-billionaire dollar Santo Domingo family from Columbia.

In one of the three complaints, Jim Gatto — director of global sports marketing for basketball at Adidas — and four other defendants were accused of bribing high - school athletes to play at universities sponsored by Adidas (referred to as «Company 1» in the caseIn one of the three complaints, Jim Gatto — director of global sports marketing for basketball at Adidas — and four other defendants were accused of bribing high - school athletes to play at universities sponsored by Adidas (referred to as «Company 1» in the casein the case).

(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)

Last month, the defendants filed a document stamped the «Hawaiian Judiciary Court of the Sovereign,» saying the judge in the Coco Palms case needs to surrender to law enforcement or face «immediate arrest.»

On April 11, 2018, Patrick K. McDonnell — a defendant in the Commodity Futures Trading Commission's case against CabbageTech, Corp (DBA Coin Drop Markets)-- submitted a letter to Judge Roanne L. Mann of the US District Court for the Eastern District of New York.

The defendants in these cases were Lockheed Martin Corp and Ameriprise Financial, fiduciaries of their respective 401k plans.

«Even beyond the trade secrets Waymo listed at the outset of this case, the new evidence indicates that there is other proprietary information, contained in the new documents, that made its way to Defendants,» Alphabet wrote in a new filing.

The courtroom was cleared for arraignments in a criminal drug and weapons case that featured a different Martin Shkreli — a Bedford, N.Y. man more than 20 years older than the 34 - year - old Pharma Bro — as one of the defendants.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Defendants in the case include Bank of America, Credit Suisse, Goldman Sachs, JPMorgan, Morgan Stanley, UBS, various of their subsidiaries, as well as EquiLend, which is owned by the banks and investors including BlackRock, Northern Trust and State Street.

We believe that market - rigging tactics of which banking institutions have been repeatedly accused — and, in many cases, are legal defendants in actions brought against them — have been disguised but are still widely practiced.

The first line of cases began with In re Daou Sys., where the Ninth Circuit reversed a district court's decision dismissing a Section 10 (b) action on the ground that the plaintiffs had not alleged any disclosures that defendants were engaging in improper accounting practiceIn re Daou Sys., where the Ninth Circuit reversed a district court's decision dismissing a Section 10 (b) action on the ground that the plaintiffs had not alleged any disclosures that defendants were engaging in improper accounting practicein improper accounting practices.

In recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauIn recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin any case where losses were sustained prior to the market learning the fact that defendants had committed fraud.

The justices said the lower courts were too restrictive in denying funds in one of two cases in which they sided with defendants.

The fool on the other hand has rushed in where the angels feared to tread, and the case for Christianity is being lost by the default of the defendants.»

Thus it was in the celebrated case of Rylands v. Fletcher (1868) in the law of tort, in which water from the defendant's reservoir had flooded the mines of the plaintiff and put them out of use.

Covington, whose trial began 30th May, was the first of five church members to face trial in the case, with each defendant being tried separately.

I didn't say there was no inequality in the justice system, I said the media inflames when they use 1 case as a litmus test, especially when the system is stacked in favor of defendants.

The jury must determine whether the facts of the case as established by testimony in court fit the legal definition of the offense with which the defendant is charged — a definition likely to be complicated at best, incomprehensible at worst.

«Whether such cases end in conviction or acquittal appears to rest on, firstly, the ability of police or prosecutors to link the defendant with a particular association, and secondly, whether the judge decides to uphold an individual's constitutional right to share beliefs as a private citizen,» Victoria Arnold reported for Forum 18.

Specifically, BPI was seeking all of my confidential communications in 2012 with the defendants in the case, including employees of ABC News and the two former USDA microbiologists who first expressed concern about the meat filler in private emails later made public by the New York Times.

Editors Note: Attorney Bill Marler, publisher of Food Safety News, represented retired USDA scientists Gerald Zirnstein and Carl Custer until they were dismissed as defendants in this case.

Justice Ibrahim Buba of the court in his ruling on the defendants» preliminary objection on Monday, held that the engineers «had not made out a case of infringement on their fundamental rights even on the merit of the application,» and dismissed their applications.

Marc S. Dreier, brought in through Raymond A. Joao of Meltzer Lippe after putting 90 + patents of mine in his own name, is also a Defendant in my Federal Case.